It is a transportation public limited company based in Jamnagar, Gujarat, India, established in 2002.
2002 | Jamnagar, Gujarat, India | ActiveShivani Clearing And Forwading Limited, a active public limited company, was established on 29 August 2002 in Jamnagar, Gujarat, India. Engaging in transportation services within the transportation sector, it holds CIN: U63090GJ2002PLC041203. Registered under ROC Roc Ahmedabad. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.50 M.
It upholds a compliant status. Its leadership includes Sonal Raithatha (Director), Dinesh Amritlal Kataria (Director), Ranjit Kataria (Director). Past directors included Pabubha Virambha Manek, Nilesh Pabubha Manek, Parmaben Pabubha Manek. It holds ₹9.90 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at Swagat Apartment, Block No. 202, Opp. Kant Sales, P N Marg, Jamnagar, Gujarat, 361008.
U63090GJ2002PLC041203
041203
29 August 2002
₹0.50 M
₹0.50 M
Roc Ahmedabad
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Sonal Raithatha | Director | 21 Apr 2025 | Current |
| Dinesh Amritlal Kataria | Director | 21 Apr 2025 | Current |
| Ranjit Kataria | Director | 21 Apr 2025 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 01 Nov 2017 | Past |
| Pramod Abcsdd | Director | 24 Apr 2025 | Past |
| Pramod Abcsdd | Director | 24 Apr 2025 | Past |
| Pramod Abcsdd | Director | 20 Feb 2017 | Past |
| Pramod Abcsdd | Director | 20 Sep 2021 | Past |
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Shivani Clearing And Forwading Limited, for the financial year ended 2019, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
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In 2017, Shivani Clearing And Forwading had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹99,000,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 28 Aug 2025 | Hdfc Bank Limited | ₹9.90 Cr | Open |
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Shivani Clearing And Forwading Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was recorded as a recent event.
The activity A charge with Hdfc Bank Limited amounted to Rs. 99.00 M with Charge ID 101151559 was registered on 28 Aug 2025. was completed.
Progress on Sonal Raithatha was appointed as a Director was appointed as a Director on 21 Apr 2025 & has been associated with this company since 8 months 27 days . was documented.
Progress on Dinesh Amritlal Kataria was appointed as a Director was appointed as a Director on 21 Apr 2025 & has been associated with this company since 8 months 27 days . was documented.
The activity Ranjit Kataria was appointed as a Director was appointed as a Director on 21 Apr 2025 & has been associated with this company since 8 months 27 days . was completed.
The activity Shivani Clearing And Forwading Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Ahmedabad. was completed.
The CIN of Shivani Clearing And Forwading Limited is U63090GJ2002PLC041203.
Shivani Clearing And Forwading Limited is headquartered at Swagat Apartment, Block No. 202, Opp. Kant Sales, P N Marg, Jamnagar, Gujarat, 361008.
Shivani Clearing And Forwading Limited was incorporated on 29 August 2002.
The current directors of Shivani Clearing And Forwading Limited are
The primary industry of Shivani Clearing And Forwading Limited is Transportation.
Shivani Clearing And Forwading Limited is unlisted.
The authorized capital of Shivani Clearing And Forwading Limited is ₹0.50 M, and the paid-up capital is ₹0.50 M.
The compliance status of Shivani Clearing And Forwading Limited is Compliant.
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